March 18, 2024 at 5:30 PM - Regular Meeting
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1. Call to order
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2. Invocation
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3. Pledge of Allegiance
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4. Open Forum/Communications
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5. Presentations/Recognitions
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5.A. Campus Spotlight: O'Bryant Primary School
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5.B. Recognition of BJHS Student Kaitlyn Bohack for her Best In Show Rodeo Artwork.
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5.C. Presentation of Bond Financing Plan
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6. Reports and Discussion Items
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6.A. GOAL 1: LEARNING
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6.B. GOAL 2: LEADERSHIP
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6.B.1. Report on Finances & Operational Departments
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6.B.2. Capital Improvement Update
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6.B.3. Report on BISD Vision and Strategic Plan, the BISD Learning Center, and Long Range Facilities Plans
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6.B.4. Student Representative Report reflective of the BISD Portrait of a Learner and learners' experiences.
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6.C. GOAL 3: CULTURE
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6.D. GOAL 4: COMMUNITY
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7. Consent Agenda Items
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7.A. Approve minutes from Regular Board Meeting on February 12, 2024
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7.B. Approve minutes from Board Training on March 4, 2024
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7.C. Approve Budget Amendments
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7.D. Approve updates to the declaration of surplus property and auction list.
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8. Action Items
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8.A. Consider action on a financing plan for the issuance of unlimited tax school building bond series 2024.
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8.B. Consider action on vendors for maintenance and equipment on HVAC
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8.C. Consider action on vendors for maintenance and equipment on Food Service Equipment
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8.D. Consider action on budget amendment for OBP Roof Replacement
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8.E. Consider action on admin roof replacement proposal.
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8.F. Consider action on chromebook replacement quote and related budget actions.
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8.G. Consider action on updated polling locations for the May 4th School Board Election
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8.H. Consider action on the resolution to nominate Dr. Poenitzsch for Superintendent of the Year.
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9. Executive Session
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9.A. Discuss new personnel and resignations. (551.074)
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9.B. For the purpose of discussing the purchase, exchange, lease, or value of real property. (551.072)
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10. Reconvene Open Session
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10.A. Consider approval of Superintendents recommendation of personnel. (551.074)
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10.B. The Board will take action on items from Closed Session as needed.
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11. Discussion Item: Board Report
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12. Adjourn
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